Arbuthnot Latham (Nominees) Limited
Company 01031723 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Alfred Salmon Director · appointed 2018
- Stephen Peter Kelly Director · appointed 2010
- James Robert Cobb Director · appointed 2018
Directors past 6 years
- Andrew Alfred Salmon Director · appointed 2018
- Stephen Peter Kelly Director · appointed 2010
- James Robert Cobb Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew Alfred Salmon Director · appointed 2018
- Stephen Peter Kelly Director · appointed 2010
- James Robert Cobb Director · appointed 2018
Left in the last 12 months
- Stephen John Fletcher Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Arbuthnot Fund Managers Limited 3 shared directors
- Arbuthnot Latham & CO., Limited 3 shared directors
- Arbuthnot Unit Trust Management Limited 3 shared directors
- Pinnacle Universal Limited 3 shared directors
- John K. Gilliat & CO., Limited 2 shared directors
- Arbuthnot Banking Group PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 01031723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1971 |
| Address | ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arbuthnot Latham & CO., Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Nicholas David De Burgh Jennings Secretary · appointed 2018
- Andrew Alfred Salmon Director · appointed 2018
- James Robert Cobb Director · appointed 2018
- Stephen Peter Kelly Director · appointed 2010
Show 9 former officers
- Stephen John Fletcher Director · appointed 2018 · resigned 2025
- Nicole Smith Secretary · appointed 2017 · resigned 2018
- Brian Rout Director · appointed 2002 · resigned 2006
- Wayne Brinley Mathews Director · appointed 2000 · resigned 2010
- George Andrew Alexander Director · appointed 1997 · resigned 2002
- Nigel Brett Rawlings Director · appointed 1997 · resigned 2002
- David Tickett Director · appointed 1995 · resigned 1997
- Lawrence Frank Heasman Director · resigned 1997
- Jeremy Robin Kaye Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record